CAROLINA INVEST LIMITED

582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE  HA7 1JS
  • Active
  • Private Limited Company
  • Company No. 04319703
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAROLINA INVEST LIMITED was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in STANMORE. CAROLINA INVEST LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 17 days.

Name CAROLINA INVEST LIMITED
Company number 04319703
Company type Private Limited Company
Incorporation date 08 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 582 HONEYPOT LANE
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Louise Antoinette Therese Frateschi Nationality: Monegasque Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
Mr Lorenzo Frateschi Nationality: Monegasque Dates: Friday, December 23, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
Ms Louise Antoinette Therese Frateschi Nationality: Monegasque Dates: Friday, April 29, 2016 - Friday, December 23, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against CAROLINA INVEST LIMITED.

Previous Names

Name Change Date
CAROLINA INVEST LIMITED 08 Nov 2001